Plastic Moulding Supplies Limited. net worth, address, company information. Free

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Plastic Moulding Supplies Limited (reg no 05984247) is a private limited company established on 2006-10-31. The firm is located at 24 Brunel Road, Earlstrees Industrial Estate, Corby NN17 4JW. Having undergone a change in 2006-12-28, the previous name the business utilized was Mipms Limited. Plastic Moulding Supplies Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Plastic Moulding Supplies Limited
Number	05984247
Date of Incorporation:	2006-10-31
End of financial year:	31 December
Address:	24 Brunel Road, Earlstrees Industrial Estate, Corby, NN17 4JW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Serge L. (in the company from 09 November 2023), Samuel C. (appointment date: 06 November 2023), Philippe F. (appointed on 09 April 2021). The Companies House reports 2 persons of significant control, namely: Pmsnext S.A.S. is located at Rue Cimarosa, 75116, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Henri V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	985,849	957,070	1,189,263	1,442,123	1,904,115	1,748,779	2,215,745	1,056,814	1,793,760	3,066,671	1,303,159	1,365,744	1,090,041
Total Assets Less Current Liabilities	635,165	748,929	912,885	832,354	764,119	-	-	-	-	2,158,178	1,008,093	982,047	704,133
Fixed Assets	11,871	8,748	15,999	28,902	16,888	-	-	-	-	-	-	-	-
Shareholder Funds	635,165	748,929	912,885	832,354	764,119	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,871	8,748	15,999	28,902	16,888	-	-	-	-	-	-	-	-

People with significant control

Pmsnext S.A.S.

9 April 2021

Address	10 Rue Cimarosa, 75116, Paris, France
Legal authority	French Law
Legal form	Société Par Actions Simplifiée
Country registered	France
Place registered	French Companies Registry
Registration number	894 949 262
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henri V.

1 July 2016 - 9 April 2021

Nature of control:	75,01-100% shares

Filings

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(TM01) 2023/11/09 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/11/09 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/09. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/06. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 21st, February 2023 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2023 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2021/05/11 filed on: 23rd, December 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 11th, May 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2021 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2021/04/09 filed on: 27th, April 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2021 \| capital	Free Download (2 pages)
(SH01) 1500.00 GBP is the capital in company's statement on 2021/04/09 filed on: 15th, April 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/04/09. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/09 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/09. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM02) 2017/11/30 - the day secretary's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/27 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/31 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/11/21 capital
(CH01) On 2013/10/01 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/10/01 secretary's details were changed filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/10/31 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/31 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/10/01 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/10/31 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/10/31 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (4 pages)
(288b) On 2009/08/24 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009/08/24 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 7th, November 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 499 shares on 2006/12/29. Value of each share 1 £, total number of shares: 501. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on 2006/12/29. Value of each share 1 £, total number of shares: 1000. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on 2006/12/29. Value of each share 1 £, total number of shares: 501. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on 2006/12/29. Value of each share 1 £, total number of shares: 1000. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(288a) On 2007/01/22 New secretary appointed;new director appointed filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/22 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/22 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/22 New secretary appointed;new director appointed filed on: 22nd, January 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2007 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2007 \| incorporation	Free Download (6 pages)
(288b) On 2007/01/12 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/12 Secretary resigned;director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (3 pages)
(288b) On 2007/01/12 Secretary resigned;director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (3 pages)
(288b) On 2007/01/12 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
(353a) Location of register of members (non legible) filed on: 12th, January 2007 \| address	Free Download (2 pages)
(353a) Location of register of members (non legible) filed on: 12th, January 2007 \| address	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mipms LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mipms LIMITEDcertificate issued on 28/12/06 filed on: 28th, December 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (33 pages)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (33 pages)

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